Sept. 11 meeting – SOUTHWEST MEDICAL CENTER BOARD OF TRUSTEES PDF Print E-mail
Thursday, 04 September 2014 13:53

 

SOUTHWEST MEDICAL CENTER BOARD OF TRUSTEES

The regular meeting of the Southwest Medical Center Board of Trustees will be at 7:30 a.m. Thursday, Sept. 11 in the Conference Room No. 2 at SWMC.

Agenda items include:

• Call to order

• Minutes of previous meetings

a. Aug. 14

• Community comments

• Additional agenda items

• Information items

a. Critical issues summit review

b. Medical staff report (9/1/14)

c. Next regular board meeting – 9/25/14 at noon

d. Board member at the 10/8/14 medical staff meeting – Nathan Foreman

• Unfinished business

• New business

a. Financial report for August

b. Capital item request

1. i-STAT point of care analyzer backup

c. SWMC medical staff membership and privileges

1. Thomas Hall, MD – Emergency medicine

d. SWMC Allied Health professional privileges

1. Laura Kane, APRN/NP

• Reports

a. In-house meeting minutes

1. Medical staff meeting – 8/13/14

2. Management meeting 8/19/14

3. Medical executive committee 8/5/14

b. Administrative report

• Other items

a. Suggestion box

• Executive session

• Adjournment

 

 

 

 
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